Outsourcing UK Limited
Company 10280945 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Rudolph Joseph Westerbos Director · appointed 2024
- Jakob Brevinge Director · appointed 2024
- Nicholas Sean Tubbs Director · appointed 2018
- Tom Frans Vanoverschelde Director · appointed 2026
Directors past 6 years
- Nicholas Sean Tubbs Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Rudolph Joseph Westerbos Director · appointed 2024
- Jakob Brevinge Director · appointed 2024
- Nicholas Sean Tubbs Director · appointed 2018
- Tom Frans Vanoverschelde Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liberata UK Limited 2 shared directors
- J.B.W. Group Limited 2 shared directors
- Rundle & CO. Limited 2 shared directors
- Cder Group Limited 2 shared directors
- Elliottdavies (Sheriff's) Limited 2 shared directors
- Advantis Credit Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10280945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2016 |
| Address | 3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brexa International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cder Group UK Limited
75-100% shares · notified 2016-04-06 - 10258421
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Ntrinsic Consulting Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - 10259052
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Veracity OSI UK Limited ceased 2022-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Liberata UK Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Ntrinsic Holdings Limited ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 - Allen Lane Limited ceased 2022-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - ALV Groupco Limited ceased 2025-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20
Officers (11)
- Tom Frans Vanoverschelde Director · appointed 2026
- Robert Peter Henry Goldsmith Secretary · appointed 2025
- Rudolph Joseph Westerbos Director · appointed 2024
- Jakob Brevinge Director · appointed 2024
- Nicholas Sean Tubbs Director · appointed 2018
Show 6 former officers
- Masashi Umehara Director · appointed 2023 · resigned 2024
- Timothy John Francis Collins Secretary · appointed 2018 · resigned 2025
- Charles Edward Bruin Director · appointed 2018 · resigned 2024
- Kazuhiko Suzuki Director · appointed 2018 · resigned 2023
- Yuya Ono Director · appointed 2018 · resigned 2024
- Masaki Motegi Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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